Fighting the Scamdemic: Former US Secret Service Agent Matt O'Neill on Beating Transnational Organized Crime
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Fighting the Scamdemic: Former US Secret Service Agent Matt O'Neill on Beating Transnational Organized Crime
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About this listen
In this episode of Stolen, Erin West sits down with former U.S. Secret Service agent Matt O’Neill — a pioneer in fighting cyber-enabled fraud, cryptocurrency scams, and transnational organized crime. They dig into why the U.S. is losing ground in the battle against pig butchering scams, romance scams, and large-scale investment fraud — and what actually works to disrupt these criminal networks. O’Neill shares bold, practical steps law enforcement, tech companies, and the financial sector can take right now to stop scammers, from improving cryptocurrency crime investigations to dismantling money mule networks. From the creation of the Secret Service’s Global Investigative Operations Center to the urgent need for a U.S. national anti-scam center, this conversation delivers insider strategies, cutting-edge tech solutions, and real talk about why victims of financial fraud are too often left with nowhere to turn — and how we can change that.